BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BRACHERS CREDIT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BRACHERS CREDIT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Somerfield House 59 London Road ME16 8JH Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Brachers Llp as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Brachers Llp as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Brachers Llp as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Christian John Burgess as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Appointment of Ms Cathryn Rachel Selby as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Antony Lloyd as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Richard Osborne as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ronald Oatham as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brachers Company Services Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Brachers Llp as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Joanna Patricia Worby as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sarah Kathleen Gaines as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of James Andrew Douglas Bullock as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Christian John | Director | London W11 2AF Greater London 10 Ledbury Mews North United Kingdom | United Kingdom | Australian | 342965280001 | |||||||||
| LLOYD, Neil Antony | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 300821220001 | |||||||||
| SELBY, Cathryn Rachel | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 332742190001 | |||||||||
| WORBY, Joanna Patricia | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 64048930003 | |||||||||
| BUTLER-GALLIE, Stuart | Secretary | Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent | British | 96783000001 | ||||||||||
| DAY, James Edward | Secretary | Langdale Rise ME16 0EU Maidstone 26 Kent | British | 18520680001 | ||||||||||
| BRACHERS COMPANY SERVICES LIMITED | Secretary | 59 London Road ME16 8JH Maidstone Somerfield House Kent England |
| 109456290002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ABRAHAM, Henry | Director | 1 Cambridge Road BR1 4EB Bromley Kent | British | 41351580001 | ||||||||||
| ALEXANDER, Scott Paterson | Director | 11 Mitchell Road ME19 4RF West Malling Kent | British | 72459660001 | ||||||||||
| BAIGENT, Katharine | Director | Hazelpits Farm Ulcombe Road Headcorn TN27 9LD Ashford Kent | England | British | 51095900002 | |||||||||
| BRACHER, George Anthony Wolseley | Director | The Lodge Wateringbury ME18 5PA Maidstone Kent | British | 39452250003 | ||||||||||
| BROWN, Christopher John Gordon | Director | Westwell St Michaels Drive Otford TN14 5SA Sevenoaks Kent | England | British | 51096850001 | |||||||||
| BURR, Geoffrey Robert | Director | Hush Heath Oast Hush Heath Hill TN17 2NG Cranbrook Kent | British | 51096040001 | ||||||||||
| BUTLER-GALLIE, Stuart | Director | Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent | England | British | 96783000001 | |||||||||
| CRATON, Timothy Charles | Director | Sunny Bank Castle Street RH1 4QA Bletchingley Surrey | British | 76055420001 | ||||||||||
| DEARING, Geoffrey Gordon | Director | Halfway Cottage Boughton Lane Boughton Monchelsea ME17 4ND Maidstone Kent | England | British | 2787210001 | |||||||||
| ELLIS, Diana Mary | Director | 1 Lambourne Drive Kings Hill ME19 4FN West Malling Kent | British | 51095980001 | ||||||||||
| HANNAH, Alan Irving | Director | Flat 7 Beauford House 18-22 The Pantiles TN2 5BF Tunbridge Wells Kent | British | 51095800002 | ||||||||||
| HART, Susan Elizabeth | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | United Kingdom | British | 51096710001 | |||||||||
| HOLME, Christopher | Director | Sinalesham Forge Hill Pluckley TN27 0SN Ashford Kent | British | 35794640004 | ||||||||||
| HORNER, Douglas George | Director | Tiles, 8 Witches Lane, Riverhead TN13 2AU Sevenoaks Kent | United Kingdom | British | 107282170001 | |||||||||
| LAW, Julia Winifred | Director | 19 Blythe Road ME15 7TR Maidstone Kent | England | British | 142423590001 | |||||||||
| NYDAM, Henricks Johannes | Director | 7 Garden Place TN24 9DZ Ashford Kent | United Kingdom | Zimbabwean | 120814240001 | |||||||||
| OATHAM, Michael Ronald | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | United Kingdom | British | 187528640001 | |||||||||
| OSBORNE, Nigel Richard | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 74211920003 | |||||||||
| PALMER, Anthony Simon | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 36776810002 | |||||||||
| PEGRUM, Robertson Lamont | Director | Pitts Farm Weald TN14 6NL Sevenoaks Kent | United Kingdom | British | 31147010001 | |||||||||
| PRINCE, Peter John | Director | Hazelpits Farm Ulcombe Road TN27 9LD Headcorn Kent | United Kingdom | British | 77525610002 | |||||||||
| RAYMONT, Mary Catherine | Director | 28 Salts Avenue Loose ME15 0AZ Maidstone Kent | England | British | 142423550002 | |||||||||
| RENNIE, Nicholas Peter | Director | 6 Lincoln Avenue CT1 3YD Canterbury Kent | England | British | 142423580001 | |||||||||
| SHEATH, John Christopher | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 51096510007 | |||||||||
| SMITH, Stephen John | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | United Kingdom | British | 160182950002 | |||||||||
| THOMSON, Madeleine | Director | 122a Horsham Lane Upchurch ME8 7XB Gillingham Kent | United Kingdom | British | 142589330001 | |||||||||
| WALKER, Thomas William | Director | 50 Houblon Road TW10 6DE Richmond Surrey | British | 55704090004 |
Who are the persons with significant control of BRACHERS CREDIT MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brachers Llp | Dec 17, 2024 | 59 London Road ME16 8JH Maidstone Somerfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Douglas Bullock | Jan 12, 2021 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Kathleen Gaines | Oct 20, 2017 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Smith | Jun 15, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Patricia Worby | Apr 06, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Christopher Sheath | Apr 06, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Alexander Hugh Gordon Wilson | Apr 06, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0